WLS LIMITED
Overview
| Company Name | WLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06454865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WLS LIMITED located?
| Registered Office Address | Newcourt House Aylesbury Road Wendover HP22 6JQ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for WLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Frank Bretherton on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Frank Bretherton 1 Molloway House Dunsmore Aylesbury Buckinghamshire HP22 6QJ to Newcourt House Aylesbury Road Wendover Aylesbury Buckinghamshire HP22 6JQ on Dec 17, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 65 Church Street Garstang Preston Lancashire PR3 1YA United Kingdom* on Jan 21, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of William Bretherton as a director | 1 pages | TM01 | ||||||||||
Appointment of Frank Bretherton as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COAR, Eileen | Secretary | 56 Higher Road Longridge PR3 3SX Preston Broom Cottage Lancashire | British | 66636740001 | ||||||
| BRETHERTON, Frank | Director | Aylesbury Road Wendover HP22 6JQ Aylesbury Newcourt House Buckinghamshire England | England | British | Ned | 80768780003 | ||||
| COAR, Eileen | Director | 56 Higher Road Longridge PR3 3SX Preston Broom Cottage Lancashire | England | British | Administrarion Manager | 66636740001 | ||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| BRETHERTON, William | Director | 132 Ashfield Road Bispham FY2 0EN Blackpool Lancs | British | Engineer | 126572530001 |
Who are the persons with significant control of WLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Bretherton | Apr 06, 2016 | Aylesbury Road Wendover HP22 6JQ Aylesbury Newcourt House Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0